DOSSIERS / FOXLAND SRL
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Company dossier

FOXLAND SRL

ONRC · COMPANY · INCORPORATED 2007-04-03
KYBE ID: RO-J40_6822_2007 · J40/6822/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOXLAND SRL
ro_onrc
J40/6822/2007
ro_onrc
active
ro_onrc
2007-04-03
ro_onrc
FLOREASCA 91-111, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGISTAD SRLactiveARIMAKIRE SUN S.R.L.activeBAZER CONCEPT SRLactiveBAZER TRADE SRLactiveBRANKO'S CULTURAL EVENTS S.R.L.activeCDM GLOBAL RO SRLactiveCOLBAX S.R.L.activeCS GUIDE S.R.L.activeDIFFERENT SAPIENS S.R.L.activeEOS ELECTRONIC SYSTEMS SRLactiveEURO RESTAURANT S.R.L.activeFINEST SPIRITS & TOBACCO S.R.L.activeGLASNOST INTERNATIONAL S.R.L.activeGREEN RIVER VALLEY S.R.L.activeGUM-KEN INVESTMENTS SRLactiveGUM-KEN MEDICAL SRLactiveILIES A.LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveKINGBERRY S.R.L.activeLEO SOLAR EIGHT S.R.L.activeLEO SOLAR FIVE S.R.L.active

+42 more

People with significant control

1 people
NameRoleFromSource
SHONN CHRISTOPHER MARTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100